Information We Collect
The personal information that you are asked to provide will be made clear to you at the point we ask you to provide your personal information. We may receive additional information about you such as your name, email address, phone number, address, photo ID, last paystub, the contents of the message and/or attachments you may send us, and any other information you may choose to provide.
We collect, use and disclose your personal information to:
(a) identify and determine your eligibility to apply for a loan under the law
(b) authorize and process your transactions
(c) detect and prevent fraud
(d) help safeguard the financial interests of our users and the Company
(e) meet legal and regulatory requirements; and
(f) send Digital Pipeline marketing materials that may be of interest to you.
The personal information we collect is based on the service you request when you are visiting or using our Sites at the time you apply a service or in future dealings with the Company. The information collected assists us in determining your initial and ongoing eligibility for services. The types of personal information we collect for these purposes can include:
(1) basic profile information such as your name, email address, and other similar information;
(2) identifying information such as your date of birth, photo ID, driver’s license or other similar information;
(3) information such as employment, income, credit history, or similar information; and
(4) transactional information such as bank account numbers. This may include information we receive with your consent from a third party, information you submit on your application forms using our websites, from your employer or references and your financial institution.
Only those employees, who require this personal information to provide services to you, have direct access to it. Personal information will not be used or disclosed for purposes other than those for which it was collected, except with the consent of the individual or as required by law.
We do not disclose personal information to third parties, except when is reasonable by law. We may disclose the personal information we collect to third parties in limited circumstances:
(i) where the individual consents to disclosure;
(ii) where disclosure is required by law;
(iii) to our agents and representatives who perform services on our behalf to assist us, where appropriate and when responsibilities reasonably required so;
(iv) Additionally, we may also disclose personal information to third parties in connection with a corporate re-organization, merger or amalgamation, or the sale of our business.
We will use, disclose or retain your personal information for as long as it is necessary to fulfill the purposes for which it was collected and as permitted or required by law. This personal information will be destroyed, deleted, erased or converted to an anonymous form when reasonably appropriate.
Last Modified: August 29, 2023